Unclaimed property reported under Montoya, Rosa
124 records · $13,587 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 124. Search by name and address to narrow it to yours.
Montoya, RosaTX
854 Yucca Street, San Antonio, TX, 78220
$4,470.00
$1,750.00
$1,266.41
Montoya, RosaCA
2355 Fith Avenue, Concord, CA, 94518
Held by Western Union Financial Svcs Inc
Refunds due
$600.00
Montoya, RosaCA
2913 Concord Boulevard, Concord, CA, 94519
Held by Allstate Northbrook Indemnity Company
Premium refunds
$264.37
Montoya, RosaCA
1366 East 20th Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$263.72
Montoya, RosaCA
10 Vista Colinas 97, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
$235.79
Montoya, RosaCA
16846 Merrill Avenue Suite 209, Fontana, CA, 92335
Held by Pathward
Misc intangible property
$227.39
Montoya, RosaCA
14400 Erwin Street, Van Nuys, CA, 91401
Held by Gmac Mortgage LLC.
Misc outstanding checks
$211.00
Montoya, RosaCA
392 South Woods Avenue, Los Angeles, CA, 90022
Held by Security Pacific National Bank Atlantic Square
Savings accounts/Credit union shrs
$198.31
Montoya, RosaTX
#### South Course Drive Apt ####, Houston, TX, 77072
Held by Household Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2004
$189.89
Montoya, RosaTX
530 Bundy, San Antonio, TX, 78220
Held by Carfinance Capital LLC
Vendor check (CK13) · Reported 2020
$174.56
Montoya, RosaTX
730 Wilson Plaza, Corpus Christi, TX, 78476
Held by State Of Louisiana
Miscellaneous outstanding check (MS16) · Reported 2014
$152.72
Montoya, RosaTX
7113 East Meadow Bend Drive, Austin, TX, 78724
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$149.84
Montoya, RosaTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$147.28
Montoya, RosaCA
440 Van Houten Avenue 37, El Cajon, CA, 92020
Held by San Diego Gas & Electric C0
Refunds
$125.61
Montoya, RosaCA
Ca9-141-01-01, Lynwood, CA, 90262
Held by Smith Barney (gcib)
Liquidating fund earnings
$124.58
Montoya, RosaTX
11500 Keegans Ridge Road Apt 611, Houston, TX, 77031
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$123.91
Montoya, RosaTX
#### Bissonnet Apt ###, Houston, TX, 77074
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2015
$120.00
Montoya, RosaTX
105 Circle Drive, Buda, TX, 78610
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$120.00
Montoya, RosaTX
15140 Pumice Drive, El Paso, TX, 79928
$114.00
Montoya, RosaCA
4055 Evalita Way, Sacramento, CA, 95823
Held by Loancare LLC
Outstanding official checks
$113.77
Montoya, RosaTX
13447 North Central Expy 602, Dallas, TX, 75243
$107.13
Montoya, RosaTX
1700 North Hall, Fort Stockton, TX, 79735
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2012
$90.00
Montoya, RosaCA
18148 West Drescher Street, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$84.11
Montoya, RosaCA
1020 South Ramona Street, San Gabriel, CA, 91776
Held by Pacific Bell Telephone Company
Refunds
$82.53
Montoya, RosaTX
3006 North Houston Street, Fort Worth, TX, 76106
$81.45
Montoya, RosaTX
530 Bundy, San Antonio, TX, 78220
$70.55
Montoya, RosaTX
121 Cardinal Lane, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$70.37
Montoya, RosaTX
730 Wilson Plaza, Corpus Christi, TX, 78476
Held by State Of Louisiana
Miscellaneous outstanding check (MS16) · Reported 2014
$68.63
Montoya, RosaTX
PO Box 153, Joinerville, TX, 75658
$62.90
Montoya, RosaTX
3610 North Nichols Street, Fort Worth, TX, 76106
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$62.76
Montoya, RosaTX
3263 Woden Road, Nacogdoches, TX, 75961
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$62.53
Montoya, RosaCA
318 West Center Street Apt 9, Covina, CA, 91723
Held by San Gabriel Valley Water Company
Refunds due
$59.92
Montoya, RosaTX
1690 East 4th Lane, Fort Stockton, TX, 79735
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$56.11
Montoya, RosaTX
538 Como Street 88123, San Antonio, TX, 78220
Held by Generations Community Fcu
Savings account (AC02) · Reported 2016
$55.48
Montoya, RosaTX
PO Box 153, Joinerville, TX, 75658
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$55.20
Montoya, RosaCA
24675 Outlook Drive, Carmel, CA, 93923
Held by Verizon Business Global LLC
Refunds or rebates
$54.90
Montoya, RosaCA
1213 5th Avenue, Concord, CA, 94518
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Montoya, RosaCA
3284 Greystone Road, San Bernardino, CA, 92407
Held by Sprint United Management
Misc outstanding checks
$50.00
$48.00
Montoya, RosaTX
PO Box 153, Joinerville, TX, 75658
$47.73
$46.09
Montoya, RosaTX
5515 Aspen Valley, San Antonio, TX, 78242
Held by University Health System
Accounts payable (MS08) · Reported 2012
$45.00
Montoya, RosaCA
14040 Mayport Avenue, Norwalk, CA, 90650
Held by First American P&c Ins Co
Court settlements
$44.77
Montoya, RosaTX
9133 Kernel Circle Apt M33, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2017
$43.89
Montoya, RosaCA
5969 Wilkerson Street, Sacramento, CA, 95824
Held by General Electric Company
Accounts-receivable credit balance
$41.07
Montoya, RosaTX
1690 East 4th Lane, Fort Stockton, TX, 79735
$40.27
Montoya, RosaCA
PO Box 1536, Linden, CA, 95236
Held by Zenith Insurance Company
Individual policy benefit/Clm
$35.83
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